Financial Crime Jobs in Scotland by City
Edinburgh
(93 postings)
Senior AML & Financial...; Hybrid Economic Crime...
Glasgow
(51 postings)
AML Analyst – Drive...; AML Compliance &...
Stirling
(17 postings)
Financial Crime Advisory...; 2LoD GFCC Monitoring and...
Hamilton
(8 postings)
Compliance Analyst,...; Senior Compliance Lead,...
Inverness
(8 postings)
Senior Compliance Lead:...; Senior FinCrime...
Ayr
(5 postings)
Senior FinCrime...; Insurance Claims...
Coatbridge
(5 postings)
Global Credit Fraud &...; Senior FinCrime...
Glenrothes
(5 postings)
Insurance Claims...; Global Credit Fraud &...
Greenock
(5 postings)
Insurance Claims...; Global Credit Fraud &...
Kilmarnock
(5 postings)
Remote Financial Crime...; Senior Compliance Lead:...
Kirkcaldy
(5 postings)
Senior Compliance Lead:...; Remote Financial Crime...
Perth
(5 postings)
Global Credit Fraud &...; Insurance Claims...
Aberdeen
(3 postings)
Senior Compliance Lead,...; Senior Compliance Lead:...
Airdrie
(3 postings)
Global Credit Fraud &...; Senior FinCrime...
Dundee
(3 postings)
Senior Compliance Lead,...; Global Credit Fraud &...
East Kilbride
(3 postings)
Global Credit Fraud &...; Senior Compliance Lead:...
Livingston
(3 postings)
Senior Compliance Lead:...; Global Credit Fraud &...
Paisley
(3 postings)
Global Credit Fraud &...; Senior Compliance Lead,...
Cumbernauld
(2 postings)
Senior Compliance Lead:...; Senior Compliance Lead,...
Daliburgh
(2 postings)
Financial Crime Data...; Financial Crime Data...
Falkirk
(2 postings)
Senior Compliance Lead:...; Remote Financial Crime...
Penicuik
(2 postings)
KYC & AML Specialist -...; KYC & AML Specialist -...
1 day ago
1.
Impact-Driven Compliance Officer Fintech
Job in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, FinTech, Financial Crime, Banking & Finance)
Position: Impact - Driven Compliance Officer for Fintech Payments - Kmbal Ltd, established in 2017, seeks an experienced Compliance...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Impact-Driven Compliance Officer Fintech JobListing for: Kmbal Ltd |
1 day ago
2.
Impact-Driven Compliance Officer Fintech
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, FinTech, Financial Crime, Banking & Finance)
Position: Impact - Driven Compliance Officer for Fintech Payments - Kmbal Ltd, established in 2017, seeks an experienced Compliance...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Impact-Driven Compliance Officer Fintech JobListing for: Kmbal Ltd |
2 days ago
3.
Senior Risk & Investigations Associate (AML/Compliance
Job in
Glasgow, Scotland, UK
Finance & Banking (Financial Crime, Risk Manager/Analyst)
Position: Senior Risk & Investigations Associate (AML/Compliance) - Barclays is seeking a Risk Assessment Senior Associate to lead...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Senior Risk & Investigations Associate (AML/Compliance JobListing for: Barclays |
3 days ago
4.
Senior AML & Financial Crime Strategy Manager
Job in
Edinburgh, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: City of Edinburgh - AJ FOX COMPLIANCE is seeking an AML and Financial Crime Manager to oversee the firm's compliance,...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior AML & Financial Crime Strategy Manager JobListing for: AJ FOX COMPLIANCE |
3 days ago
5.
AML & Financial Crime Manager
Job in
Edinburgh, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: City of Edinburgh - We are working with a leading law firm to hire an AML and Financial Crime Manager for their team. In this...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML & Financial Crime Manager JobListing for: AJ FOX COMPLIANCE |
4 days ago
6.
Financial Crime & Due Diligence Analyst
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Join us, be part of more. We’re so much more than an energy company. We’re a family of brands revolutionising how we power the planet....
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime & Due Diligence Analyst JobListing for: Centrica plc |
4 days ago
7.
Financial Crime Analyst (Monitoring & Assurance
Job in
Glasgow, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
Position: Financial Crime Analyst (Monitoring & Assurance) - Financial Crime Analyst (Monitoring & Assurance) - Reporting to: - ...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime Analyst (Monitoring & Assurance JobListing for: Tokio Marine HCC International |
4 days ago
8.
Hybrid Financial Crime Monitoring & Assurance Specialist
Job in
Glasgow, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Tokio Marine HCC is seeking a Financial Crime Analyst (Monitoring & Assurance) to join our International Compliance team. This role...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Hybrid Financial Crime Monitoring & Assurance Specialist JobListing for: Tokio Marine HCC International |
4 days ago
9.
KYC & Financial Crime Analyst — Due Diligence
Job in
Edinburgh, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Centrica plc is seeking a Financial Crime & Due Diligence Analyst to join our Legal, Regulatory Affairs, Ethics & Compliance and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... KYC & Financial Crime Analyst — Due Diligence JobListing for: Centrica plc |
5 days ago
10.
Lead Economic Crime Investigator – Hybrid Role
(Remote / Online) - Candidates ideally in
Edinburgh, Scotland, UK
Government, Law/Legal (Financial Crime)
Nationwide is seeking a Senior Economic Crime Investigator within our Fraud Investigations team to lead complex cases involving...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Lead Economic Crime Investigator – Hybrid Role JobListing for: Nationwide |
5 days ago
11.
GFCC Corporate Functions, Policy and Standards Advisory
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Location: City of Edinburgh - At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... GFCC Corporate Functions, Policy and Standards Advisory JobListing for: mgpru |
6 days ago
12.
Senior Crypto Financial Crime Analyst - Hybrid & Flexible
Job in
Glasgow, Scotland, UK
Finance & Banking (Financial Crime, Crypto & DeFi)
BVNK is seeking a Senior Financial Crime Intelligence Analyst to lead screening and transaction monitoring across BVNK’s digital assets...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Crypto Financial Crime Analyst - Hybrid & Flexible JobListing for: Bvnk Ltd |
6 days ago
13.
Senior Financial Crime Intelligence Analyst - Crypto
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Crypto & DeFi, Banking & Finance)
Senior Financial Crime Intelligence Analyst - Crypto - UK - About us: - BVNK is the stablecoin - powered financial stack for...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Financial Crime Intelligence Analyst - Crypto JobListing for: Bvnk Ltd |
1 week ago
14.
2LoD GFCC Monitoring and Testing Consultant (12 month FTC)
Job in
Stirling, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years,...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... 2LoD GFCC Monitoring and Testing Consultant (12 month FTC) JobListing for: M&G |
1 week ago
15.
GFCC Corporate Functions, Policy and Standards Advisory
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Location: City of Edinburgh - At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... GFCC Corporate Functions, Policy and Standards Advisory JobListing for: M&G |
1 week ago
16.
Risk & Compliance Lawyer
Job in
Glasgow, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law)
Our client located on the Hertfordshire/Essex border are looking to recruit a detail - driven and proactive Risk & Compliance Lawyer...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Risk & Compliance Lawyer JobListing for: Law Staff Legal Recruitment |
1 week ago
17.
Anti-Financial Crime Analyst – Adviser Platform
Job in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Location: City of Edinburgh - Provide AFC advice, guidance and challenge on new products, services, business activity and first line...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Anti-Financial Crime Analyst – Adviser Platform JobListing for: Jobtailor |
1 week ago
18.
AML Analyst – Drive Financial Crime Risk & Training
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Crypto & DeFi)
Keystone Property Finance Limited is seeking an AML Analyst to join our Risk & Compliance team in the UK. The role focuses on anti -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML Analyst – Drive Financial Crime Risk & Training JobListing for: Keystone Property Finance Limited |
1 week ago
19.
Anti-Financial Crime Analyst (Adviser Platform
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Position: Anti - Financial Crime Analyst (Adviser Platform) - Location: City of Edinburgh - Job Description About Aberdeen Aberdeen plc...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Anti-Financial Crime Analyst (Adviser Platform JobListing for: Aberdeen |
1 week ago
20.
Senior Counter Fraud Analyst: Data-Driven Risk & Mitigation
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime)
Location: City of Edinburgh - JPMorgan Chase & Co. in the United Kingdom seeks a Counter Fraud Senior Associate within Counter Fraud...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Senior Counter Fraud Analyst: Data-Driven Risk & Mitigation JobListing for: JPMorgan Chase & Co. |